MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 27 September 2017	(5 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
11 Sep 2017	PSC02	Notification of Millie's Cookies (Retail) Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
15 Aug 2017	AP01	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Luke Logan Tait as a director on 13 July 2017	(1 page)
25 Jun 2017	AA	Accounts for a dormant company made up to 28 September 2016	(5 pages)
07 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(4 pages)
21 Jul 2015	TM01	Termination of appointment of Joel David Brook as a director on 17 July 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 24 September 2014	(5 pages)
27 Feb 2015	TM01	Termination of appointment of Mark Rainbow as a director on 27 February 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 25 September 2013	(5 pages)
16 Dec 2013	CH03	Secretary's details changed for Mrs Helen Byrne on 10 December 2013	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Luke Logan Tait on 10 December 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mark Rainbow on 10 December 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Joel David Brook on 10 December 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Miles Eric Collins on 10 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013	(2 pages)
10 Dec 2013	AD01	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(8 pages)
05 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)